[Basic Facts] The Defendant is the representative director of the D Co., Ltd. (hereinafter “D”) located in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun.

In accordance with the Act on Special Measures for the Promotion of Venture Businesses, the Korean diesel Investment Fund is a non-corporate entity, which is subdivided and operated as Korean diesel Investment Fund Nos. 1, 2, etc. according to the time of investment and management period, and is operated as a small and medium enterprise start-up start-up start-up investment association based on the funds of the Korean mother Investment Fund created by government agencies, including the Small and Medium Business Corporation, in accordance with the Act on Special Measures for the Promotion of Venture Businesses.

In accordance with the operating rules and guidelines, the said fund is invested by acquiring new stocks issued by a venture business (one term "one term investment deposit") within the limit of 1 to 2.5 times the funds (one term "one term"), which are invested by a venture business entity that has certain conditions, for the purpose of fostering venture businesses and promoting investment, upon receiving an investment exceeding a certain amount from three members of the diesel club (at least two members after August 18, 2014), from three members of the diesel club (at least two members after August 18, 2014).

In particular, among them, the operation period is from November 12, 2013 to November 11, 2023 as the Korean mother fund and the non-corporate association created with approximately KRW 38 billion invested from Korea Venture Investment Corporation.

[Criminal facts]

1. On February 26, 2014, the Defendant sought a method of securing funds to build a new factory to manufacture a new product D in the Haman on 2013, which was known through the representative, etc. of another venture business, and did not discover a person who tried to make an investment but did not discover a person, the Defendant borrowed the name of the person who used to make an investment from the diesel investor, with the amount of the Defendant’s funds.